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Belgrove House Properties Limited

Belgrove House Properties Limited is an active company incorporated on 26 October 2021 with the registered office located in London, Greater London. Belgrove House Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13704005
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
93 Park Lane
London
W1K 7TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Commercial Director • British • Lives in Jersey • Born in Jun 1975
Director • British • Lives in Jersey • Born in Sep 1978
Director • British • Lives in Jersey • Born in Dec 1968
Mr Andrew Mark De La Haye
PSC • British • Lives in Jersey • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bcomp 525 Limited
Mr Timothy Christopher Gavey, Mr Trevor Michael Parker, and 1 more are mutual people.
Active
Precis Trust Company (Europe) Limited
Jeremy Edward Paul Glover-Green is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.32M
Increased by £6.32M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.25M
Increased by £65.09M (+54%)
Total Liabilities
-£172.49M
Increased by £51.39M (+42%)
Net Assets
£12.76M
Increased by £13.7M (-1461%)
Debt Ratio (%)
93%
Decreased by 7.67% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Jeremy Glover-Green Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr Timothy Christopher Gavey Appointed
1 Year 11 Months Ago on 27 Sep 2023
Cipa Secretaries Limited Appointed
1 Year 11 Months Ago on 27 Sep 2023
Winter Hill Financial Services Limited Resigned
1 Year 11 Months Ago on 27 Sep 2023
Iq Eq Corporate Services (Jersey) Limited Resigned
1 Year 11 Months Ago on 27 Sep 2023
Nicholas John Cushion Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Appointment of Mr Jeremy Glover-Green as a director on 11 October 2023
Submitted on 27 Nov 2023
Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 27 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Trevor Michael Parker as a director on 27 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Nicholas John Cushion as a director on 27 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 27 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Winter Hill Financial Services Limited as a director on 27 September 2023
Submitted on 9 Oct 2023
Repayment History
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